法律意见书 浙江天册律师事务所 关于江山欧派门业股份有限公司 2023 年第一次临时股东大会的 根据本次股东大会的议程,提请本次股东大会审议的议题为: 1、《关于变更公司注册资本并修改〈公司章程〉的议案》: 2、《关于修订公司相关制度的议案》; 3、《关于选举公司第五届董事会非独立董事的议案》: (1)《选举吴水根先生为第五届董事会非独立董事》; (2)《选举王忠先生为第五届董事会非独立董事》; (3)《选举吴水燕女士为第五届董事会非独立董事》; 编号:TCY IS2023H1217 号 致:江山欧派门业股份有限公司 根据《中华人民共和国证券法》以下简称("证券法")、《中华人民共和国 公司法》(以下简称"公司法")和中国证券监督管理委员会关于《上市公司股 东大会规则》(以下简称"股东大会规则")等法律、法规和其他有关规范性文 件的要求,浙江天册律师事务所(以下简称"本所")接受江山欧派门业股份有 限公司(以下简称"江山欧派"或"公司")的委托,指派本所律师参加江山欧 派 2023年第一次临时股东大会,并出具本法律意见书。 本法律意见书仅供江山欧派 2023年第一次临时股东大会之目的使用。本所律 师同意将本法 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 1,601,500,916.08, representing a 26.06% increase compared to CNY 1,270,436,254.26 in the same period last year[20]. - Net profit attributable to shareholders for the first half of 2023 was CNY 141,908,633.06, up 21.75% from CNY 116,558,288.13 in the previous year[20]. - The net profit after deducting non-recurring gains and losses surged by 102.62%, amounting to CNY 113,076,962.69 compared to CNY 55,807,800.80 in the same period last year[20]. - The basic earnings per share increased to CNY 0.81, a rise of 22.73% from CNY 0.66 in the previous year[21]. - The weighted average return on equity improved to 9.55%, an increase of 3.42 percentage points from 6.13% in the same period last year[21]. - The gross profit margin was impacted by a 35.21% increase in operating costs, which rose to CNY 1,225,103,976.71 due to increased revenue[82]. - The company reported a significant improvement in cash flow from operating activities, with a net cash flow of CNY 44,629,187.61, compared to a negative cash flow in the previous year[82]. - The total comprehensive income for the first half of 2023 was CNY 138,160,650.01, compared to CNY 113,532,021.53 in the same period of 2022, showing a positive trend[185]. Assets and Liabilities - The company's total assets decreased by 8.57% to CNY 4,083,003,835.23 from CNY 4,465,928,863.60 at the end of the previous year[20]. - The company's net assets attributable to shareholders decreased by 9.06% to CNY 1,286,546,259.93 from CNY 1,414,661,297.83 at the end of the previous year[20]. - The total liabilities of the company as of June 30, 2023, were CNY 2,658,115,980.33, down from CNY 2,645,000,000.00 at the end of 2022[174]. - The company's long-term borrowings decreased from CNY 73,442,359.58 to CNY 66,709,301.96, suggesting a reduction in long-term debt obligations[174]. - The total equity attributable to the parent company at the end of the current period is 1,471,098,883.28, showing a slight increase from 1,471,098,883.28 in the previous year[200]. Market and Growth Strategy - The company attributed its profit growth to effective marketing transformation and improved operational management efficiency, leading to a reduction in sales and management expenses[21]. - The company aims to enhance brand recognition and market share by eliminating exclusive distributor agreements and promoting simultaneous development of various distributors[38]. - The company has expanded its product line to include integrated healthy home products such as doors, windows, wall panels, cabinets, and flooring[26]. - The wood door industry is expected to maintain an annual growth rate of 4-5%, with the industry output value projected to exceed 190 billion yuan by 2025[57]. - The company is focused on enhancing user experience by shifting from a product-centric approach to a user-centric approach in all service aspects[56]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[131]. Research and Development - Research and development expenses increased by 17.80% to CNY 56,295,849.29, reflecting the company's commitment to innovation[82]. - The company has over 300 patents and is recognized as a national high-tech enterprise, emphasizing continuous innovation in product design and development[69]. - The company has established partnerships with renowned universities to enhance product environmental standards and has invested significantly in research and development[72]. Environmental and Social Responsibility - Jiangshan Oupai reported a reduction of over 4,000 tons of CO2 emissions during the reporting period through the operation of distributed photovoltaic power stations, utilizing over 7 million kWh of solar energy[115]. - The company has implemented energy-saving measures, including peak-shifting production plans, to reduce the load on the national grid and enhance energy efficiency[115]. - The company has actively participated in social responsibility initiatives, contributing to education and rural development projects[119]. - The company has complied with environmental protection laws and regulations, with no environmental pollution incidents reported during the reporting period[107]. Shareholder and Corporate Governance - The company committed to not reducing its shareholding by more than 4% of the total share capital within 24 months after the lock-up period ends[123]. - The company will announce any share reduction three trading days in advance and comply with relevant legal disclosure obligations[123]. - The company will disclose the status of commitment fulfillment in regular reports and outline remedial actions for any breaches[126]. - The company has not reported any changes in the actual controller or major shareholders during the reporting period[158]. - The management has committed to transparency and compliance with regulatory requirements, ensuring shareholder interests are protected[138]. Risks and Challenges - The company faces risks from intensified market competition, particularly from real estate and furniture companies entering the wooden door market[95]. - The company is exposed to risks from fluctuations in the real estate market, which could impact demand for wooden door products[99]. - Rising raw material prices and increasing labor costs are anticipated to negatively affect the company's operating performance[100].

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2023-059 | | --- | --- | --- | | 债券代码：113625 | 债券简称：江山转债 | | 江山欧派门业股份有限公司 （一）2023 年半年度主营业务分产品情况 （二）2023 年半年度主营业务分渠道情况 注：上述表中数据尾差系因四舍五入所致。 单位：人民币万元 分产品 营业收入 营业成本 毛利率 （%） 营业收入同 比增减（%） 营业成本同 比增减（%） 毛利率同比 增减（%） 夹板模压门 93,691.66 70,500.68 24.75 22.33 30.15 -4.52 实木复合门 33,020.41 25,848.11 21.72 30.39 29.61 0.47 柜类产品 11,785.09 9,147.80 22.38 78.52 78.51 0.01 其他产品 13,509.98 12,303.43 8.93 74.89 85.26 -5.10 合计 152,007.14 117,800.02 22.50 30.77 37.17 -3.62 单位：人民币万元 销售渠道 营业收入 营业成本 毛利率 （ ...

关于选举第五届监事会职工代表监事的公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 鉴于江山欧派门业股份有限公司（以下简称"公司"）第四届监事会任期即 将届满，为保证监事会的正常运作，根据《公司法》《公司章程》等相关规定， 按照相关法律程序进行换届选举。公司第五届监事会由 3 名监事组成，其中职工 代表监事 1 名。 证券代码：603208 证券简称：江山欧派 公告编号：2023-058 债券代码：113625 债券简称：江山转债 江山欧派门业股份有限公司 公司于 2023 年 8 月 18 日召开职工代表大会，会议民主选举王国良先生担任 公司第五届监事会职工代表监事（简历附后），与经公司 2023 年第一次临时股东 大会选举产生的 2 名非职工代表监事共同组成公司第五届监事会，任期同股东大 会选举产生的 2 名非职工代表监事任期一致。 上述职工代表监事符合《公司法》《公司章程》等法律法规关于监事任职的 资格和条件，并将按照《公司法》及《公司章程》的有关规定行使职权。 2023 年 8 月 19 日 附件：职工代表监事王国 ...

证券代码：603208 证券简称：江山欧派 公告编号：2023-057 债券代码：113625 债券简称：江山转债 江山欧派门业股份有限公司 关于召开2023年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ●会议召开时间：2023年08月25日(星期五)上午10:00-11:00 ● 会议召开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络文字互动 ●投资者可于2023年08月18日(星期五)至08月24日(星期四)16:00前登录上 证路演中心网站首页点击"提问预征集"栏目或 通 过 公 司 邮 箱 Securities@oupaigroup.com进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 江山欧派门业股份有限公司（以下简称"公司"）将于2023年8月22日发布公 司2023年半年度报告，为便于广大投资者更全面深入地了解公司2023年半年 ...

江山欧派门业股份有限公司 2023 年第一次临时股东大会会议资料 江山欧派门业股份有限公司 2023 年第一次临时股东大会会议资料 （股票代码：603208） 会议时间：二〇二三年八月二十四日 1 | 2023 | 年第一次临时股东大会会议须知 3 | | --- | --- | | 2023 | 年第一次临时股东大会会议议程 5 | | 2023 | 年第一次临时股东大会会议议案 7 | | | 议案一：关于变更公司注册资本并修改《公司章程》的议案 7 | | | 议案二：关于修订公司相关制度的议案 9 | | | 议案三：关于选举公司第五届董事会非独立董事的议案 10 | | | 议案四：关于选举公司第五届董事会独立董事的议案 12 | | | 议案五：关于选举公司第五届监事会监事的议案 14 | 江山欧派门业股份有限公司 2023 年第一次临时股东大会会议资料 2023 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》、中 国证监会《上市公司股东大会规则》以及《公司章程》《股东大会议事规 ...

Dividend and Capital Distribution - The company plans to distribute a cash dividend of 20 RMB per 10 shares, totaling 270,582,876 RMB (including tax) for the year 2022, resulting in a cumulative cash dividend payout ratio of 107.70% of net profit[5]. - The company intends to increase capital reserves by issuing 3 additional shares for every 10 shares held, pending shareholder approval[5]. - The company reported a total cash dividend of 321,498,357.85 RMB for the year 2022, which includes a total payment of 50,915,481.85 RMB for repurchased shares[5]. - The company has maintained a consistent distribution ratio and will adjust the total distribution amount and share increase accordingly if there are changes in total shares before the distribution date[5]. - The company has a policy to distribute at least 20% of the annual distributable profit as dividends, ensuring a stable return to investors[185]. Financial Performance - The company's operating revenue for 2022 was CNY 3,208,920,275.94, representing a year-on-year increase of 1.63% compared to CNY 3,157,305,344.05 in 2021[24]. - The net profit attributable to shareholders of the listed company was CNY -298,507,456.06, a significant decline from CNY 256,899,560.00 in the previous year[24]. - The basic earnings per share for 2022 was CNY -2.19, compared to CNY 1.88 in 2021, indicating a substantial decrease[25]. - The weighted average return on equity dropped to -18.17% in 2022 from 14.47% in 2021, a decrease of 32.64 percentage points[25]. - The net cash flow from operating activities was CNY 522,930,412.72, a recovery from a negative cash flow of CNY -17,857,997.65 in 2021[24]. - The total assets at the end of 2022 were CNY 4,465,928,863.60, down 4.51% from CNY 4,676,865,588.34 in 2021[24]. Operational Challenges and Strategies - The company faced challenges due to a decline in sales prices for engineering channel products and an increase in product costs, impacting net profit[26]. - The company is actively expanding its engineering agency and distributor channels, leading to a rapid increase in sales expenses[26]. - The company is continuing construction and investment in major projects, which has affected net profit during the reporting period[26]. - The company is focusing on multi-channel strategies, including direct sales, agency sales, and foreign trade, to drive growth[37]. - The company is committed to enhancing product quality and optimizing the supply chain to ensure stability and competitiveness[40]. Industry Overview - The wood door industry in China has over 3,000 large-scale enterprises, with a total output value of 160.3 billion yuan in 2021, reflecting a year-on-year growth of 2.1%[47]. - The industry is projected to maintain an annual growth rate of 4-5%, aiming for an output value exceeding 190 billion yuan by 2025[56]. - The wood door industry is experiencing a shift towards large-scale customized design and industrial production, moving away from traditional handcrafted methods[47]. - The industry is witnessing a consolidation trend, with market share increasingly concentrated among leading enterprises[47]. - The wood door industry is characterized by intense competition and low concentration, with many small-scale enterprises, which may lead to increased market share for leading companies in the future[128]. Governance and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the accuracy and completeness of the financial report[4]. - The company has not faced any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures for providing guarantees[7]. - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute a commitment to investors, highlighting investment risks[6]. - The company has confirmed that all board members attended the board meeting, ensuring accountability for the annual report's accuracy[7]. Research and Development - The total number of R&D personnel is 529, accounting for 10.18% of the total workforce[107]. - Research and development expenses amounted to CNY 123,520,390.62, representing 3.85% of total operating revenue[105]. - The company holds over 300 patents and was recognized as a "2022 Zhejiang Province Intellectual Property Demonstration Enterprise"[91]. - The company is investing approximately RMB 45,000 million in a fire door production line project, with an annual design capacity of 200,000 sets[122]. - The company is investing in new product development, focusing on innovative door designs and smart home integration technologies[168]. Environmental Commitment - The company invested ¥1,854.40 million in environmental protection during the reporting period[197]. - The company implemented various pollution prevention measures, including waste gas treatment and wastewater management[199][200]. - The company has not faced any environmental pollution incidents or penalties from regulatory authorities during the reporting period[198]. - The company emphasizes environmental protection and has established partnerships with universities for research and development in eco-friendly materials[94]. Market Expansion and Sales Strategy - The company has established a nationwide sales network covering all 31 provinces, making it one of the wood door enterprises with the widest sales network in China[83]. - The company aims to enhance its sales structure by expanding into international markets such as the Middle East, Southeast Asia, and North America, while also developing engineering customer channels[144]. - The company is committed to digital transformation across various operational aspects, including supply chain and service management, to improve efficiency and customer service[141]. - The company has launched a variety of new products annually, catering to different consumer preferences from low-end to high-end markets[88]. - The company is enhancing its online sales channels, expecting a 25% increase in e-commerce revenue in 2023[168].

Financial Performance - The company's operating revenue for Q1 2023 was ¥682,215,079.79, representing a year-on-year increase of 38.98%[5] - The net profit attributable to shareholders for the same period was ¥58,500,872.44, reflecting a growth of 5.64% compared to the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥38,298,377.20, showing a significant increase of 361.98% year-on-year[6] - The basic earnings per share for Q1 2023 was ¥0.43, a decrease of 4.88% compared to the same period last year[6] - Operating profit for Q1 2023 was CNY 65,167,959.73, up from CNY 62,598,040.03 in the same period last year, reflecting a growth of 9.0%[26] - The company reported a total comprehensive income of CNY 56,012,953.27 for Q1 2023, compared to CNY 54,175,209.66 in Q1 2022, showing a growth of 3.4%[27] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,276,383,058.74, down 4.24% from the end of the previous year[6] - Total current assets amounted to 2,505,136,073.09 CNY, down from 2,691,262,869.27 CNY at the end of 2022, reflecting a decrease of approximately 6.9%[23] - Total liabilities decreased from 2,994,829,980.32 CNY at the end of 2022 to 2,749,269,345.67 CNY as of March 31, 2023, a reduction of approximately 8.2%[24] - The total equity attributable to shareholders was CNY 1,414,661,297.83, with retained earnings of CNY 649,464,318.53[36] Cash Flow - The cash flow from operating activities showed a net outflow of ¥33,532,838.62, which is not applicable for comparison[6] - The net cash flow from operating activities for Q1 2023 was -33,532,838.62 RMB, an improvement from -146,100,768.31 RMB in Q1 2022[30] - Total cash outflow from investing activities was 46,598,029.04 RMB, compared to 365,840,230.28 RMB in the previous year, resulting in a net cash flow of -46,597,177.54 RMB[30] - Cash inflow from financing activities amounted to 85,000,000.00 RMB, with cash outflow totaling 60,538,740.96 RMB, leading to a net cash flow of -788,432.50 RMB[31] - The company's total cash and cash equivalents at the end of Q1 2023 were 834,146,224.85 RMB, down from 915,326,393.50 RMB at the beginning of the quarter[31] Operating Costs and Expenses - The company's operating costs increased by 44.98%, primarily due to the corresponding increase in revenue[7] - Total operating costs for Q1 2023 were CNY 632,843,420.05, an increase of 33.4% from CNY 474,763,278.04 in Q1 2022[25] - Financial expenses surged by 186.20%, mainly due to the increased interest expenses related to convertible bonds[7] - Research and development expenses for Q1 2023 amounted to CNY 23,078,140.35, up from CNY 19,868,617.89 in Q1 2022, reflecting a growth of 16.6%[25] Shareholder Information - The top ten shareholders hold a total of 77.61% of the company's shares, with the largest shareholder, Wu Shuigen, holding 29.08%[10] - The company has a repurchase account holding 1,293,805 shares, accounting for 0.95% of the total share capital[10] - The company has repurchased a total of 1,293,831 shares, which is 0.95% of the total share capital, with a total expenditure of 50,915,481.85 CNY[20] - The maximum repurchase price was adjusted to 45.58 CNY per share due to the implementation of the 2021 annual equity distribution plan[20] Investments and Projects - The total investment for the fire door production line project is approximately RMB 450 million, with an annual design capacity of 200,000 sets[12] - The company has approved a comprehensive credit limit and guarantee of up to RMB 2 billion for its subsidiaries[13] - The company has engaged in a capital increase for its subsidiaries to support their operational needs[13] - The company plans to expand its market presence through the new fire door production line to meet diverse market demands[12] Other Financial Metrics - The weighted average return on equity increased by 1.09 percentage points to 4.05%[6] - The company reported a decrease in inventory from 455,987,351.62 CNY at the end of 2022 to 448,500,085.96 CNY as of March 31, 2023, a reduction of about 1.1%[23] - The company has a significant number of pledged shares among its top shareholders, indicating potential liquidity concerns[10] - The company is focused on developing high-quality fire doors to adapt to market needs[12] - The company has implemented new accounting standards starting in 2023, which may affect the financial reporting of deferred tax assets and liabilities[31]

证券代码：603208 证券简称：江山欧派 公告编号：2023-018 债券代码：113625 债券简称：江山转债 江山欧派门业股份有限公司 关于召开2022年度暨2023年第一季度业绩说明会 的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ●会议召开时间：2023年05月04日(星期四)下午14:00-15:00 ● 会议召开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络文字互动 ●投资者可于2023年04月24日(星期一)至04月28日(星期五)16:00前登录上 证路演中心网站首页点击"提问预征集"栏目或 通 过 公 司 邮 箱 Securities@oupaigroup.com进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 （一）会议召开时间：2023年05月04日下午14:00-15:00。 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 ...

证券代码：603208 证券简称：江山欧派 江山欧派投资者关系活动记录表 | --- | --- | --- | --- | |------------------------------|-----------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...